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FKI LOGISTEX INTEGRATION INC.

Company Details

Name: FKI LOGISTEX INTEGRATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1990 (34 years ago)
Date of dissolution: 26 Jun 2008
Entity Number: 1471156
ZIP code: 38119
County: New York
Place of Formation: Tennessee
Address: 5384 POPLAR AVE, SUITE 501, MEMPHIS, TN, United States, 38119
Principal Address: 5384 POPLAR AVENUE, SUITE 501, MEMPHIS, TN, United States, 38119

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
RAYMOND L GUASCO DOS Process Agent 5384 POPLAR AVE, SUITE 501, MEMPHIS, TN, United States, 38119

Chief Executive Officer

Name Role Address
RAYMOND L. GUASCO Chief Executive Officer 5384 POPLAR AVE, MEMPHIS, TN, United States, 38119

History

Start date End date Type Value
2002-08-20 2004-09-20 Address 5384 POPLAR AVE / #501, MEMPHIS, TN, 38119, USA (Type of address: Service of Process)
1993-04-08 2002-08-20 Address 5384 POPLAR AVENUE, SUITE 500, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
1993-04-08 2002-08-20 Address P. O. BOX 17221, MEMPHIS, TN, 38119, USA (Type of address: Service of Process)
1990-08-28 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-28 1993-04-08 Address P.O. BOX 17221, MEMPHIS, TN, 38187, 0221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080626000704 2008-06-26 CERTIFICATE OF TERMINATION 2008-06-26
041028000521 2004-10-28 CERTIFICATE OF AMENDMENT 2004-10-28
040920003253 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020820002484 2002-08-20 BIENNIAL STATEMENT 2002-08-01
000822002178 2000-08-22 BIENNIAL STATEMENT 2000-08-01
991206000957 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
980730002031 1998-07-30 BIENNIAL STATEMENT 1998-08-01
960808002251 1996-08-08 BIENNIAL STATEMENT 1996-08-01
000053004947 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930408002834 1993-04-08 BIENNIAL STATEMENT 1992-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State